General
Description

The Sr. Fraud Investigator conducts objective examinations and
investigations of alleged misconduct or suspected violations against policies
and procedures of the Hopkins Institutions (Johns Hopkins University and Johns
Hopkins Health System) and/or laws of the State of Maryland and/or the United
States. Provides written reports of findings, conclusions and recommendations.
Supports and educates the staff of the Office of Hopkins Internal Audit and
assists with the identification of fraud risk areas. Ensures new policies are
implemented to prevent recurrence. Coordinates with General Counsel, Human Resources,
Corporate/Campus Security and other JH offices to facilitate investigations. On
a regular and continuous basis, the Senior Investigator exercises
administrative judgment and assumes responsibility for decisions, consequences
and results having an impact on people, costs and/or quality of service within
a functional area. The Senior Investigator can make decisions necessary to
carry out assigned tasks at the discretion of the Executive director. In
addition, the Senior Investigator must comply with the office of Internal
Audits policies and procedures.

Essential Job Functions:

Conduct
thorough administrative and/or criminal investigations.

Interview
witnesses and suspects during the course of investigations.

Work
independently, but consult with Chief Audit Officer in a timely manner
with status updates and/or when experiencing obstacles in the field.

Utilize
Microsoft Office Suite and other business and fraud-related software to
search and analyze databases for physical and documentary evidence.

Use
evidence to substantiate findings and conclusions.

Prepare
clear and detailed reports of investigations which support findings and
conclusions and present information to Senior Management.

Provide
expert testimony in legal or administrative procedures.

Work
effectively with Federal and State law enforcement agencies and
prosecutors to assist with criminal actions resulting from investigations.